Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Directors
Abhinav Dhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Prakash
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajat Khare
Additional Director
almost 10 years ago
almost 10 years ago
Harish Chand Bansal
Director
about 14 years ago
about 14 years ago
Shantanu Prakash
Director
about 22 years ago
about 22 years ago
Charges
18 April 2006
Canara Bank
1 Crore
29 March 2006
Canara Bank
1 Crore
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0
Documents
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-25062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_1_elpl_ANKITJI16_20161123144228.pdf-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL_ELPL_KAPOORSTUD1_20160802174241.pdf-02082016
Notice of resignation;-10072016
Evidence of cessation;-10072016
Form DIR-12-10072016_signed
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Interest in other entities-040316.PDF
Form MGT-7-121215.OCT
Form DIR-12-280815.OCT
Evidence of cessation-220815.PDF
Form MGT-14-250615.OCT
Copy of resolution-230615.PDF
Copy of resolution-200615.PDF
Form INC-22-130615.OCT
Form ADT-1-210515.OCT
Form MGT-14-010515.OCT
Copy of resolution-290415.PDF
